The production by the applicant for business of satisfactory evidence of his identity; or The taking of such measures as will produce such evidence of identity and where that evidence is not obtained, the procedures shall require that the business in question shall not proceed or shall proceed only in accordance with any direction made by the Financial Intelligence Analysis Unit.
Se adoptarán las medidas necesarias para identificar debidamente a esa persona y si la identificación no fuera posible, la operación no se efectuará o sólo se efectuará de conformidad con las instrucciones de la Dependencia de Análisis de Información Financiera.